PRIME MEDICA LIMITED
KNUTSFORD GOINGSIMPLY LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8GP

Company number 03452110
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address MERE HOUSE, BROOK STREET, KNUTSFORD, WA16 8GP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Peter Joseph Townsend as a director on 16 March 2017; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of PRIME MEDICA LIMITED are www.primemedica.co.uk, and www.prime-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Chelford Rail Station is 4.2 miles; to Glazebrook Rail Station is 9.6 miles; to Flixton Rail Station is 9.9 miles; to Chassen Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Medica Limited is a Private Limited Company. The company registration number is 03452110. Prime Medica Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Prime Medica Limited is Mere House Brook Street Knutsford Wa16 8gp. . SIMPSON, Raquel is a Secretary of the company. PETERSON, Graeme Edward, Dr is a Director of the company. TOWNSEND, Peter Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMPSON, Raquel
Appointed Date: 03 November 1997
Director
PETERSON, Graeme Edward, Dr
Appointed Date: 03 November 1997
67 years old
Director
TOWNSEND, Peter Joseph
Appointed Date: 16 March 2017
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 20 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Prime Global Medical Communications Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

PRIME MEDICA LIMITED Events

24 Mar 2017
Appointment of Mr Peter Joseph Townsend as a director on 16 March 2017
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 May 2016
Accounts for a small company made up to 30 November 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
10 Nov 1997
New secretary appointed
10 Nov 1997
Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1997
Director resigned
10 Nov 1997
Secretary resigned
20 Oct 1997
Incorporation

PRIME MEDICA LIMITED Charges

26 June 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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